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How companies should respond to the ever changing of sanctions risk -
The vote on whether the UK should remain in the European Union is just days away (June 23), and the latest polls suggest the result is too close to call. -
Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts -
Today’s headlines are full of news about current and evolving sanctions – but what are they and how could they affect your organization? -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
Need a more thorough due diligence that’s also faster? Our new blog post looks at the benefits of Nexis Diligence for risk management -
The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case. -
In April, the U.S. SEC published a risk alert, pointing to potential Due Diligence and compliance challenges for ESG investments. We take a closer look at the key issues. -
Shipping, cosmetics, technology… recent sanctions enforcement actions highlight vulnerabilities in third-party networks and guidance for addressing them. -
Need a reason to pay attention to PEPs risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—FCPA settlement to date, and why due diligence and risk monitoring are a must.
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